Mystery Shopper Scam
Fake mystery shopping jobs requiring upfront payment.
Mystery Shopper Scam in one clear explanation
Fake mystery shopping jobs requiring upfront payment.
- Victim receives check and instructions to evaluate money transfer services
- Deposits check, wires portion to scammer as part of evaluation
- Premier réflexe: Legitimate mystery shopping is free to join
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Collez un texte, lien ou message suspect à analyser
Comment fonctionne cette arnaque
Étape 1
Victim receives check and instructions to evaluate money transfer services
Étape 2
Deposits check, wires portion to scammer as part of evaluation
Étape 3
Check bounces days later, victim owes bank the full amount
Comment vous protéger
- ✓ Legitimate mystery shopping is free to join
- ✓ Never cash checks for employers
- ✓ Research the company
- ✓ Verify with MSPA
Questions fréquentes
What is Mystery Shopper Scam?
Fake mystery shopping jobs requiring upfront payment.
How does Mystery Shopper Scam work?
Victim receives check and instructions to evaluate money transfer services Deposits check, wires portion to scammer as part of evaluation Check bounces days later, victim owes bank the full amount
How can I protect myself from Mystery Shopper Scam?
Legitimate mystery shopping is free to join Never cash checks for employers Research the company Verify with MSPA